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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hall, Victoria Laine
    Head Of Corporate Finance Uk born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chappell, Ian James
    Head Of Fund Management born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    icon of address155, Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Thoral, Olivier Marc
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Wood, Ralph John
    Chartered Surveyor born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 3
    Amin, Biren Kumar
    Investment Manager born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Vouin, Laurent Marie Michel
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Clark, Robin Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    Fobel, Steven Grant
    Fund Manager born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Pinnock, Richard Mark
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Smith, Stephen Paul
    Real Estate born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-08 ~ 2006-09-19
    PE - Nominee Director → CIF 0
  • 10
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2006-09-08 ~ 2006-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

REOF II (GP) (SCOTLAND) LIMITED

Previous name
LOTHIAN SHELF (442) LIMITED - 2006-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REOF II (GP) (SCOTLAND) LIMITED
    Info
    LOTHIAN SHELF (442) LIMITED - 2006-09-22
    Registered number SC308303
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-09-08 and dissolved on 2019-03-26 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • REOF II(GP)(SCOTLAND) LIMITED
    S
    Registered number Sc308303
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.